North Shields
Tyne And Wear
NE30 1AY
Director Name | Mr Robert Swinburn |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2008(same day as company formation) |
Role | Senior Customer Adviser |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Director Name | Ms Andrea Michelle Turnbull |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2008(same day as company formation) |
Role | Billing Analyst |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Robert Swinburn |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2009(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 01 July 2014) |
Role | Company Director |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Mr Brian Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Falmouth Walk Cramlington Tyne & Wear NE23 1RU |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
10 at £1 | Andrea Michelle Turnbull 33.33% Ordinary |
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10 at £1 | Brian Anderson 33.33% Ordinary |
10 at £1 | Robert Swinburn 33.33% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2014 | Application to strike the company off the register (3 pages) |
5 March 2014 | Application to strike the company off the register (3 pages) |
2 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
23 October 2012 | Director's details changed for Ms Andrea Michelle Turnbull on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Ms Andrea Michelle Turnbull on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Mr Robert Swinburn on 1 October 2012 (2 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Director's details changed for Mr Brian Anderson on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Ms Andrea Michelle Turnbull on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Mr Brian Anderson on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Mr Brian Anderson on 1 October 2012 (2 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Director's details changed for Mr Robert Swinburn on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Mr Robert Swinburn on 1 October 2012 (2 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Ms Andrea Michelle Turnbull on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Mr Brian Anderson on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Mr Robert Swinburn on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Ms Andrea Michelle Turnbull on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Ms Andrea Michelle Turnbull on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Mr Robert Swinburn on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Mr Robert Swinburn on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Mr Brian Anderson on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Mr Brian Anderson on 1 October 2009 (1 page) |
5 May 2010 | Termination of appointment of Brian Anderson as a secretary (1 page) |
5 May 2010 | Appointment of Robert Swinburn as a secretary (1 page) |
5 May 2010 | Appointment of Robert Swinburn as a secretary (1 page) |
5 May 2010 | Termination of appointment of Brian Anderson as a secretary (1 page) |
17 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
17 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 4 falmouth walk cramlington tyne & wear NE23 1RU united kingdom (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 4 falmouth walk cramlington tyne & wear NE23 1RU united kingdom (1 page) |
20 October 2008 | Incorporation (14 pages) |
20 October 2008 | Incorporation (14 pages) |